MK L&M LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/01/125 January 2012 | APPLICATION FOR STRIKING-OFF |
09/05/119 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
21/03/1121 March 2011 | SOLVENCY STATEMENT DATED 16/03/11 |
21/03/1121 March 2011 | SHARE PREMIUM CANCELLED 16/03/2011 |
21/03/1121 March 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 100 |
21/03/1121 March 2011 | STATEMENT BY DIRECTORS |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION |
07/06/107 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR CHAMPION / 04/06/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAUNDERS / 04/06/2010 |
31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLINGWORTH |
17/07/0917 July 2009 | PREVEXT FROM 21/02/2009 TO 31/03/2009 |
13/04/0913 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/01/0919 January 2009 | PREVSHO FROM 31/03/2008 TO 21/02/2008 |
19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH |
12/05/0812 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
21/04/0821 April 2008 | AUDITOR'S RESIGNATION |
04/04/084 April 2008 | LOCATION OF OVERSEAS BRANCH REGISTER (NON LEGIBLE) |
01/04/081 April 2008 | DIRECTOR APPOINTED TIMOTHY SAUNDERS |
01/04/081 April 2008 | DIRECTOR APPOINTED NEIL GREGORY HOLLINGWORTH |
13/03/0813 March 2008 | SECRETARY APPOINTED ROXBURGH MILKINS LLP |
10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/03/0810 March 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 05/04/2008 TO 31/03/2008 |
10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 13 SWANWICK WALK BROUGHTON MILTON KEYNES MK10 9LJ |
10/03/0810 March 2008 | DIRECTOR APPOINTED MARK CHAMPION |
10/03/0810 March 2008 | DIRECTOR RESIGNED ALAN STAINFORTH |
10/03/0810 March 2008 | SECRETARY RESIGNED KATHRYN STAINFORTH |
10/03/0810 March 2008 | ARTICLES OF ASSOCIATION |
10/03/0810 March 2008 | DISAPP PRE-EMPT RIGHTS 22/02/2008 AUTH ALLOT OF SECURITY 22/02/2008 REGULATIONS ATTACHED ADOPTED 22/02/2008 ALTER MEMORANDUM 22/02/2008 |
10/03/0810 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/02/0821 February 2008 | Annual accounts small company total exemption made up to 21 February 2008 |
23/04/0723 April 2007 | SECRETARY'S PARTICULARS CHANGED |
23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
24/04/0624 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
29/04/0529 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
05/05/045 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 05/05/04 |
05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
12/05/0312 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
24/04/0124 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
09/05/009 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 229 NETHER STREET LONDON N3 1NT |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | SECRETARY RESIGNED |
03/04/003 April 2000 | Incorporation |
03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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